SCOTPAC - SCOTIA PACIFIC LIMITED
11040894: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11040894
- Last Updated: 01 Mar 2024
Company Profile
SCOTPAC - SCOTIA PACIFIC LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in CARDIFF. SCOTPAC - SCOTIA PACIFIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 6 years 10 months and 20 days.
| Name | SCOTPAC - SCOTIA PACIFIC LIMITED |
|---|---|
| Company number | 11040894 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11040894: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Cambria Nationality: American,Italian |
Dates: Saturday, September 18, 2021 - present
voting rights 75 to 100 percent
|
| E.J. Stiell & Co. Ltd James Carter Road, Mildenhall, Unit A, IP28 7DE |
Dates: Saturday, August 10, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. U.S. Lei: 984500v149kfib0eb902 Canada Lei: 984500149kfib0eb9e32 Bic: Jjfius52, Grant Street, 80233 |
Dates: Friday, December 1, 2017 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Cambria Nationality: American,Italian |
Dates: Wednesday, November 1, 2017 - Thursday, November 18, 2021
significant influence or control
|
| Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen Ag Grant Street, 80233 |
Dates: Wednesday, November 1, 2017 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. Grant Street, 80233 |
Dates: Wednesday, November 1, 2017 - Saturday, December 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Darren Symes Nationality: British |
Dates: Tuesday, October 31, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCOTPAC - SCOTIA PACIFIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCOTPAC - SCOTIA PACIFIC LIMITED | 31 Oct 2017 |
| EXPRESS CITY LIMITED | 26 Jul 2019 |
| JSC - JUERGEN FITSCHEN & CO. LTD | 08 Aug 2019 |
| JFC - JUERGEN FITSCHEN & CO. LTD | 31 Dec 2019 |
| "BELL TELECOM" - AMERICAN TELEPHONE & WIRELESS LTD. | 10 Aug 2020 |
| BELL ATLANTIC CORPORATION (UK) LTD | 15 Mar 2022 |
| PACIFIC COMMODITY EXCHANGE LTD | 29 Jun 2022 |